MCF MANAGEMENT CONSULTING AND FACTORING LIMITED

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Who controls this company?

Tac S.L., Transportes, Ambiente, Comercio

Correspondence address
24, Calle Colòn, Benitachell, Spain, 33724
Notified on
2023-01-01
Governing law
Spanish Law
Legal form
Spanish Limited Liability Company
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Karl-Heinz Nelles

HISTORIC INFORMATION
Ceased on
2018-07-15
Correspondence address
13, Leuschnerdamm, Aufgang 3, 1. Og Links, Berlin, Germany, 10999
Date of birth
January 1953
Notified on
2016-04-06
Nationality
German
Country of residence
Austria
Nature of control
Owns more than 75% of the company's shares

Mr Dirk Ernst Dieter Simon

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
Kanzlei Rupprecht Und Brinkmann, C/Cronista Figueras Pacheo 8, Javea (Alicante), Spain, 03730
Date of birth
March 1967
Notified on
2018-07-15
Nationality
German
Country of residence
Spain
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
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